French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search VERJOT 1959-05-21 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
117934 429072077 @Company
@Persons
@UBO
@INPI
VERJOT Eric, Adrien, Albert
DoB: 1959-05-21
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins FRANCE yes
@Cadastre
@Geotag
371467 429072077 @Company
@Persons
@UBO
@INPI
VERJOT Eric, Adrien, Albert
DoB: 1959-05-21
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins FRANCE yes
@Cadastre
@Geotag
1767530 808640650 @Company
@Persons
@UBO
@INPI
AGC Nord Est Ile de France
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Colbert 2000 Chambry France
4185122 424423770 @Company
@Persons
@UBO
@INPI
SE.CO.DEX.EXPERTISE COMPTABLE
DoB: 332163237
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Avenue du Général Leclerc 77170 Brie-Comte-Robert FRANCE
4290129 803064476 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France
4298269 344958053 @Company
@Persons
@UBO
@INPI
VERJOT Eric
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4299020 819186982 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France
4302481 399436120 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France
4321875 493408868 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France yes
@Cadastre
@Geotag
4321876 493408868 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France yes
@Cadastre
@Geotag
4321937 413689829 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France
6266483 498669332 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Porte des Champs 2140 Vervins FRANCE
11027928 440573418 @Company
@Persons
@UBO
@INPI
VERJOT Eric
DoB: 1959-05-21
PoB: 02408 LAON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE PORTE DES CHAMPS 2140 VERVINS FRANCE
11254841 325147080 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
40 Rue Porte des Champs 2140 Vervins France
11261206 442300281 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
40 Rue Porte des Champs 2140 Vervins France
14771699 383372570 @Company
@Persons
@UBO
@INPI
VERJOT Eric Adrien Albert
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue Porte des Champs 2140 Vervins France
15479437 433219243 @Company
@Persons
@UBO
@INPI
VERJOT Eric
DoB: 1959-05-21
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Porte des Champs 2140 Vervins FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.